603530 Jiangsu Shemar Electric
- 25.60
- +2.33+10.01%
Jiangsu Shemar Electric News
Announcement on the holding of the 2024 semi-annual results briefing
Notice on the use of idle raised funds for cash management and maturity redemption
Announcement on holding the 2024 semi-annual results briefing
Independent financial advisory report of Haitong Securities Co., Ltd. on matters relating to the adjustment and grant of the restricted stock incentive plan of Jiangsu Shenma Electric Power Co., Ltd.
Legal Opinion on Matters Relating to the Grant of Restricted Stock Incentives Phase II of Jiangsu Shenma Electric Power Co., Ltd.
Announcement of Resolutions of the 13th Meeting of the Fifth Board of Supervisors
Announcement of Resolutions of the 17th Meeting of the Fifth Board of Directors
Special Report on the Deposit and Actual Use of Funds Raised for the Semiannual Year of 2024
Announcement of Resolutions of the 16th Meeting of the Fifth Board of Directors
Announcement of Resolutions of the 12th Meeting of the Fifth Board of Supervisors
Feasibility analysis report on financial derivative trading business conducted by Jiangsu Shemar Electric Power Co., Ltd.
Announcement regarding applying for comprehensive credit limit from financial institutions.
Announcement regarding the change of use of some of the raised funds.
Announcement of the resolution of the 15th meeting of the 5th board of directors.
Verification opinion on the change of part of the raised funds of Jiangsu Shemar Electric Co., Ltd. by Huatai United Securities Co., Ltd.pdf
Announcement Regarding Changing the Accounting Firm.
Announcement of the Resolution of the Eleventh Meeting of the Fifth Supervisory Board.
Announcement regarding the use of idle funds for cash management, redemption at maturity, and partial continuation of cash management.
Independent financial advisor opinion on the adjustment of the third phase of employee stock ownership plan of Jiangsu Shemar Electric Co., Ltd. by Haitong Securities Co., Ltd.
Announcement about Open Solicitation of Voting Rights for Independent Directors.
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